1. Determination of Materiality Policy-jay

2. Preservation of Documents and Archival Policy-jay

3. Code-of-Practices-Procedures_Appoint CIRO-jay

4. Insider Trading Policy jay

5. Whistle Blower Policy_Audit Committee jay

6. Dividend-Distribution-Policy

7. Related Party Transaction Policy jay

8. Familarisation Programme for Independent Directors jay

9. Board Performance Evaluation Policy jay

10. Code of Conduct for board and SMP jay

11. Code of Conduct and Appointment Independent Directors jay

12. Code of Ethics jay

13.Identification of Group of Companies jay

14.Criteria-for-making-payment-to-Non-Executive-Directors jay